INFORMA MARKETS (UK) LIMITED

Company number 00370721

Date	Type	Description	View / Download
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
11 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
03 Mar 2020	TM01	Termination of appointment of Andrew Nicholas Williams as a director on 27 February 2020	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
07 Aug 2019	TM01	Termination of appointment of Alex James Simm as a director on 7 August 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
13 Feb 2019	TM01	Termination of appointment of Claire Corbett as a director on 18 January 2019	(1 page)
07 Dec 2018	CH01	Director's details changed for Mr Alex James Simm on 7 December 2018	(2 pages)
06 Dec 2018	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018	(1 page)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Nina Wright as a director on 14 September 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Lucy Rebecca Dimes as a director on 30 September 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Simon Jason Mills as a director on 29 June 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
01 May 2018	RP04AP01	Second filing for the appointment of Lucy Rebecca Dimes as a director	(6 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
12 Apr 2018	PSC02	Notification of Ubmg Holdings as a person with significant control on 21 December 2017	(2 pages)
12 Apr 2018	PSC07	Cessation of Cmpi Group Limited as a person with significant control on 21 December 2017	(1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 79,369,738.5	(3 pages)
30 Oct 2017	CH01	Director's details changed for Mr Alex James Simm on 4 March 2016	(2 pages)
30 Oct 2017	AP01	Appointment of Nina Wright as a director on 24 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Simon Jason Mills as a director on 24 October 2017	(2 pages)